Company Information

Get to know Colendi

Colendi is a financial technology (fintech) platform that offers embedded banking-as-a-service solutions to democratize financial services for consumers, merchants, and institutions. Founded in 2018, the company leverages a sophisticated platform that includes AI-powered credit scoring, 'Buy Now, Pay Later' (BNPL) infrastructure, digital wallet capabilities, and investment services. Colendi's mission is to provide accessible and user-friendly financial products, enabling partners to offer seamless financial experiences to their customers. The company has expanded its capabilities through strategic acquisitions, including the London-based blockchain settlement firm SETL.

Industry

Financial Electronic PaymentPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Colendi

United Kingdom

Founded in

01 Feb 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.